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Simonsen Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041234464
NZBN
5216121
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
56 Duffy Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 08 Feb 2017

Simonsen Family Trustee Limited was launched on 14 May 2014 and issued a business number of 9429041234464. The registered LTD company has been run by 2 directors: Desmond John Roser - an active director whose contract began on 30 Jan 2017,
Rochelle Thompson - an inactive director whose contract began on 14 May 2014 and was terminated on 31 Jan 2017.
As stated in BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 56 Duffy Road, Rd 2, Henderson, 0782 (types include: registered, physical).
Up until 08 Feb 2017, Simonsen Family Trustee Limited had been using 41 Kiwi Road, Point Chevalier, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simonsen, Leah (an individual) located at Edmondson Park postcode 2174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simonsen, Jamie - located at Edmondson Park. Simonsen Family Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 41 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 15 Jun 2015 to 08 Feb 2017

Address: 47 Waitakere Road, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 14 May 2014 to 15 Jun 2015

Contact info
61 415 209889
10 Dec 2018 Phone
jamie@matellit.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simonsen, Leah Edmondson Park
2174
Australia
Shares Allocation #2 Number of Shares: 50
Individual Simonsen, Jamie Edmondson Park
2174
Australia
Directors

Desmond John Roser - Director

Appointment date: 30 Jan 2017

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 30 Jan 2017


Rochelle Thompson - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 31 Jan 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 May 2014

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